Company Information for OSBORNE TRADING (UK) LIMITED
CS CORPORATE SOLUTIONS, 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
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Company Registration Number
SC413804
Private Limited Company
Liquidation |
Company Name | |
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OSBORNE TRADING (UK) LIMITED | |
Legal Registered Office | |
CS CORPORATE SOLUTIONS 64 ALLARDICE STREET STONEHAVEN AB39 2AA Other companies in AB25 | |
Company Number | SC413804 | |
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Company ID Number | SC413804 | |
Date formed | 2011-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 07:41:27 |
Companies House |
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Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 78 OSBORNE PLACE ABERDEEN ABERDEENSHIRE AB25 2DB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 78 OSBORNE PLACE ABERDEEN ABERDEENSHIRE AB25 2DB | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2018-07-24 |
Appointment of Liquidators | 2017-01-20 |
Resolutions for Winding-up | 2017-01-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-12-31 | £ 24,277 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE TRADING (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 78,786 |
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Current Assets | 2012-12-31 | £ 92,064 |
Debtors | 2012-12-31 | £ 13,278 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OSBORNE TRADING (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OSBORNE TRADING (UK) LTD | Event Date | 2017-01-18 |
Pursuant to section 109 of the Insolvency Act 1986 Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OSBORNE TRADING (UK) LTD | Event Date | 2017-01-18 |
Company Limited by Shares Special Resolutions of Registered Office: 78 Osborne Place, Aberdeen AB25 2DB Passed 18 January 2017 At an Extraordinary General Meeting of Osborne Trading (UK) Ltd duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA , on 18 January 2017 the following Resolutions were passed as Special Resolutions: RESOLUTIONS (1)That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA , be and is hereby appointed Liquidator for the purpose of such winding up. (2)That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the company. Kevin OFlaherty , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | OSBORNE TRADING (UK) LIMITED | Event Date | 1970-01-01 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Osborne Trading (UK) Limited (SC413804) will be held at 10:00am on Friday 24 August 2018 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |